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Council Meeting 2/2001

Meeting No. 2/2001 of the Monash University Council was held between 5.00 pm and 6.55 pm on Monday, 19 March 2001, in the Sir George Lush Room, Administration Building 3a, Clayton Campus

There were present:

Mr J K Ellis, Presiding

Dr J M Hearn, Deputy Chancellor

Professor A W Lindsay, Chair of Academic Board

Associate Professor L Adler (by telephone)

Ms M Blencowe

Professor C Bourke MBE

Ms D Halstead

Mr J Laurie

Ms W Peter

Miss D R Pizzey AM

Dr M Schapper

Mr J Hutchinson Professor T Sridhar
Ms P Hutchinson Ms E Tava

In attendance were:

Professor P LeP Darvall, Deputy Vice-Chancellor and Vice-President (Research and Development)

Ms A Crook AO, Deputy Vice-Chancellor and Vice-President (Resources)

Professor R Johnston, Director, Australian Pulp and Paper Institute

Mr J Matthews, Divisional Director, Corporate Finance

Mr P Marshall, Divisional Director, Student and Staff Services

Secretary:

Mr P Siggins, Manager, University Secretariat

MINUTES

PART A

1. PROCEDURAL MATTERS

1.1 Apologies

An apology was received from Ms Ann Sherry.

1.2 Special Leave

At Council meeting 1/2001 (12 February), Council approved requests for special leave for meeting 2/2001 (19 March) from Mr Glenn Barnes, Mr Paul Ramler AM and Professor David Robinson, and noted that Associate Professor Louise Adler would be present by telephone for meeting 2/2001 (19 March).

Council approved, at this meeting, a request for special leave from meeting 3/2001 (7 May) for Mr John Laurie.

1.3 Starring of Items

Items 1.1 Apologies, 1.2 Special Leave, 1.3 Starring of Items, 1.4 Approval of Non-Starred Items, 1.5.1 Use of the University Seal, 2 Confirmation of Minutes of Previous Meeting, 3 Chancellor’s Business, 4 Vice-Chancellor’s Business, 7.3 Receipt of Proceedings of the Audit Committee, 8.2 Proceedings of the Resources and Finance Committee and item 10 Equal Opportunity Committee were starred and discussed at the meeting.

1.4 Approval of Non-Starred Items

Council resolved on the motion of the Chancellor:

‘that all items on the agenda not starred be adopted without discussion, and the action recommended be taken or the information therein noted’.

1.5 Confidential Items

1.5.1 Use of the University Seal

RESOLUTION CL2/2001/22

Council noted the report of the Vice-Chancellor dated 7 March 2001 on the affixing of the Common Seal to documents executed under Seal pursuant to Statute 8.1, Section 2.1.5.

(File RMO1997/0889)

For action or noting by: University Solicitor

1.6 Admission of Observers

Authorised observers were admitted to the meeting following confidential items.

2. Confirmation of Minutes of Previous Meeting

The Minutes of meeting No 1/2001 held on 12 February 2001 were circulated.

RESOLUTION CL2/2001/23

Council confirmed the Minutes of meeting No. 1/2001 held on Monday, 12 February 2001.

PART B STARRED ITEMS

3. Chancellor’s Business

3.1 Governance Forum held 18 December 2000 – Council Meeting Schedule 2002

At meeting 1/2001 (12 February), Council endorsed the proposal to move to six university committee cycles per year with eight meetings of Council, six dealing with normal business of the University and two special meetings which might reflect on governance and other Council matters. However, Council requested that the schedule for 2002 as presented be amended. An amended paper was submitted to Council by the Secretary to Council.

RESOLUTION CL2/2001/24

Council endorsed the proposed Council meeting schedule as follows:

1/2002  Monday, 18 February  Special meeting
2/2002 Monday, 18 March  Normal meeting  
3/2002 Monday, 6 May Normal meeting 
4/2002 Monday, 24 June  Normal meeting 
5/2002 Monday, 12 August  Special meeting  
6/2002 Monday, 30 September  Normal meeting 
7/2002 Monday, 11 November  Normal meeting
8/2002 Monday, 9 December Normal meeting

(File RMO2000/0508)

For action or noting by: Secretary to Council, Secretary to Academic Board, Technical Support Officer – University Secretariat

3.2 Proposal to Establish and Fill a Chair of Chemistry

Council noted that this item had been distributed separately and sought the urgent establishment and filling of a Chair of Chemistry. Council noted that the proposal had been endorsed by the Committee of Deans on 14 March 2001 and endorsed by the Vice-Chancellor and Chair of the Academic Board. At the Chancellor’s invitation, Professor Darvall provided information on recent developments in the Faculty of Science which set the context for this proposal.

RESOLUTION CL2/2001/25

Council approved the proposal of the Dean of the Faculty of Science to establish and fill a Chair of Chemistry.

For action or noting by: Dean and Acting Registrar – Science, Manager – Senior Appointments

4. Vice-Chancellor’s Business

4.1 Consolidated Financial Statements for the Year Ending 31 December 2000

The Chancellor invited the Deputy Vice-Chancellor and Vice-President (Resources) to speak to this item. Ms Alison Crook noted that the Financial Statements had been recommended for adoption by Council by both the Resources and Finance Committee of Council and the Audit Committee of Council.

Ms Crook advised that the Auditor-General had suggested that a government grant of $5.5M received in advance should be treated as revenue. The statements had been amended accordingly which resulted in an increase in revenue and surplus of $5.5M and the elimination of a current liability of the same amount.

Ms Crook also commented on the unfunded state superannuation liability which related to employees of the University who were members of the State Superannuation Fund.

RESOLUTION CL2/2001/26

Council adopted the University’s Consolidated Financial Statements for the Year Ending 31 December 2000.

(Secretarial note: minutes 7.2, 8.1 and 11 refer)

(File RMO1997/0611)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Resources), Divisional Director – Corporate Finance, Director – Audit & Risk Management

4.2 Update on Developments

The Chancellor invited the Deputy Vice-Chancellor and Vice-President (Academic and Planning) and the Deputy Vice-Chancellor and Vice-President (Resources) to speak to this item.

Ms Crook commented on campus developments in Australia and Professor Lindsay provided advice on developments outside Australia.

In response to a question from Dr June Hearn, Professor Lindsay advised that the Vice-Chancellor had established processes to ensure that proposals for major international developments were selected carefully.

RESOLUTION CL2/2001/27

Council noted:

  • the state of play with developments on five campuses of Australia and with the University’s developments in Malaysia, South Africa, Prato and London; and

  • that members would be brought up-to-date with each of these developments at meeting 4/2001 (25 June).

(Files RMO1999/0685, RMO2000/0938, RMO2000/0732, RMO1998/2506, RMO1998/0609, RMO1999/2180, RMO2000/1089, RMOR2001/012, RMO1998/1613, RMO2000/0879)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Academic and Planning), Deputy Vice-Chancellor and Vice-President (Resources), Manager, Vice-Chancellor’s Office, Pro Vice-Chancellors – Malaysia, South Africa, London, Director, Monash University Prato, Campus Directors – all campuses

4.3 Report on Enterprise Bargaining Outcome

A paper, Completion of Negotiations of Enterprise Bargaining Agreement for Academic and General Staff was tabled. The Deputy Vice-Chancellor and Vice-President (Academic and Planning), Professor Alan Lindsay, and the President, NTEU (Monash Branch), Ms Dale Halstead, spoke to the paper.

Congratulations on the successful outcome of negotiations were extended to the Senior Management and NTEU teams and the staff of the Divisional Director, Student and Staff Services.

RESOLUTION CL2/2001/28

Council noted the completion of Round 3 Enterprise Bargaining at Monash University.

(File RMO2000/0193)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Academic and Planning), President, NTEU (Monash Branch), Divisional Director, Student and Staff Services

4.4 Report on Future Directions

(Secretarial note: Reports on Future Directions are located on the University Secretariat’s electronic noticeboard which is located at the following URL address: http://www.adm.monash.edu.au/unisec/res/fdr/fdrappi.html)

4.4.1 The Australian Pulp and Paper Institute

Professor Robert Johnston, Director, Australian Pulp and Paper Institute, presented a report on future directions for the Institute.

Following discussion in which members raised questions with Professor Johnston, the Chancellor thanked Professor Johnston for his presentation.

RESOLUTION CL2/2001/29

Council received and noted the report Future Directions Report: The Australian Pulp and Paper Institute as presented by Professor Robert Johnston, Director, Australian Pulp and Paper Institute.

(File RMO1998/0749)

4.4.2 Development of the Curriculum: Engagement with Stakeholders

The Deputy Vice-Chancellor and Vice-President (Academic and Planning) and Chair of Academic Board presented a report on Development of the Curriculum: Engagement with Stakeholders.

Professor Lindsay advised that this presentation was one of the three overview papers that had been scheduled for consideration by Academic Board and Council for 2001. The main purpose of these papers was to provide an assessment of the vitality of the academic enterprise along key dimensions.

Professor Lindsay indicated that three key elements emerged from the paper before Council:

  • the need to strengthen qualitative feedback from students to complement survey feedback;

  • the need to focus employer inputs; and

  • the need to strengthen coordination through specialist appointments or by closer cooperation among Deans, Associate Deans and other parties involved in curriculum development.

Members raised a number of issues including:

  • provision of adequate research time for academic staff, requiring an appropriate balance between research and teaching responsibilities;

  • student representation on deliberative bodies affecting curriculum and student involvement with curriculum development generally;

  • absence of engagement with specific stakeholders in particular faculties; and

  • practical problems encountered in students contributing to curriculum development.

RESOLUTION CL2/2001/30

Council received and noted the report Future Directions Report: Development of the curriculum: engagement with stakeholders as presented by Professor Alan Lindsay. Council requested Professor Lindsay to report back on faculty progress in strengthening engagement, where appropriate, with the support of University guidelines.

(File RMO2000/0611)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Academic and Planning), Director, Planning and Academic Affairs, Executive Officer to the Deputy Vice-Chancellor and Vice-President (Academic and Planning)

PART C ITEMS FOR APPROVAL OR INFORMATION

5. Matters Arising from the Minutes (not dealt with elsewhere in the agenda)

6. Report of the Executive Committee

6.1 Monash University, Prato

Council noted that the Executive Committee of Council, acting under its delegation from Council, met on 5 March 2001 and approved the registration of Monash University in Prato as a formal legal and fiscal entity in accordance with Italian law as per the document circulated to members of the Executive Committee.

RESOLUTION CL2/2001/31

Council noted the approval granted by the Executive Committee of Council at its meeting held on 5 March 2001.

(File RMO1998/1613)

7. Report of the Audit Committee

7.1 Receipt of Report

RESOLUTION CL2/2001/32

Council received and noted the Report of meeting 1/2001 of the Audit Committee held on 7 March 2001.

(File RMO1997/1579)

7.2 2000 Consolidated Financial Statements

RESOLUTION CL2/2001/33

Council adopted the final draft version of the University’s 2000 Consolidated Financial Statements.

[Secretarial note: minutes 4.1, 8.1 and 11 refer.)

(File RMO1997/0611)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Resources), Divisional Director – Corporate Finance, Director – Audit & Risk Management

7.3 Receipt of Proceedings

RESOLUTION CL2/2001/34

Council noted the proceedings of the Audit Committee. Items included:

  • Welcome to new member – Ms P Hutchinson

  • Progress report on the audit of the University’s 2000 Accounts

  • Crisis Management Plan

  • Policy for the acceptance and registration of gifts

  • Outline of major activities and a summary of the major reports issued since the last meeting

(File RMO1997/1579)

For action or noting by: Secretary to Audit Committee

8. Report of the Resources and Finance Committee

8.1 Consolidated Financial Statements

RESOLUTION CL2/2001/35

Council noted that Resources and Finance Committee ratified the 2000 Consolidated Financial Statements subject to Audit Committee review and the Auditor-General's Report and forwarded them to Council recommending that they be adopted.

(Secretarial note: minutes 4.1, 7.2 and 11 refer)

(File RMO1997/0611)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Resources), Divisional Director – Corporate Finance, Director – Audit & Risk Management

8.2 Proceedings of the Resources and Finance Committee

Council members were invited to refer to section 2 of the Resources and Finance Committee Report and to note the proceedings of the Committee. Items included:

Review of Plan against Actual 2000 Operating Statement and Balance Sheet

A member asked for clarification of an apparent increase in costs and the Deputy Vice-Chancellor and Vice-President (Resources) responded that she would take the question on notice and request the Divisional Director, Corporate Finance to provide the requested information.

Monash University South Africa – Budget 2001

Australian Centre for Blood Diseases Inc.

Proposed Cricket Academy

A member asked for clarification of the nature of this venture and the Deputy Vice-Chancellor and Vice-President (Resources) provided the requested information.

Strategic Cost Management

A member noted that there had been some instances of faculties being subsidised and requested how such subsidisation would function under the new model. The Deputy Vice-Chancellor and Vice-President (Resources) responded that subsidisation would continue in special cases, and provided an overview of the new strategic cost management model. Ms Crook also advised that she would be happy to provide Council with a special session on the new strategic cost management model and Council welcomed this suggestion.

RESOLUTION CL2/2001/36

Council noted the proceedings of the Resources and Finance Committee as detailed in the document presented. Council accepted the offer of the Deputy Vice-Chancellor and Vice-President (Resources) to provide an information session to Council members on the new strategic cost management model.

(File RMO1999/1488)

For action or noting by: Deputy Vice-Chancellor and Vice-President (Resources), Divisional Director, Corporate Finance, Minute Secretary to Resources and Finance Committee

9. Report of the Academic Board

9.1 Receipt of Report

RESOLUTION CL2/2001/37

Council received and noted the Report of meeting 1/2001 of the Academic Board held on Wednesday, 21 February 2000.

(File RMO1999/0550)

9.2 Legislation

RESOLUTION CL2/2001/38

Council made the legislation titled:

(i) Doctorate regulations (Amendment 1/2001)

For action or noting by: Deans and Faculty Managers/Registrars/Acting Registrars/Director of Academic Programs/Head of Administration – all faculties, University Solicitor

(ii) Statute 6.1.2 – Courses and Degrees (Amendment 2/2001)

For action or noting by: Dean and Director of Academic Programs – Medicine, Nursing and Health Sciences, University Solicitor

(iii) Statute 2.5 – Committees, Boards of Studies and Institutes

For action or noting by: Dean and Director of Academic Programs – Medicine, Nursing and Health Sciences, Director, Monash University Accident Research Centre, Chair and Secretary, PhD and Scholarships Committee, University Solicitor

(Files RMO1997/1043, RMO1997/1112, RMO1999/1141)

9.3 Academic Appointments

9.3.1 Proposal to establish and fill a second Chair of Econometrics in the Department of Econometrics and Business Statistics (Secretarial note: minute 12.1.2.4 refers)

RESOLUTION CL2/2001/39

Council approved the proposal of the Faculty of Business and Economics to establish and fill a second Chair of Econometrics in the Department of Econometrics and Business Statistics.

(File RMO1997/1357)

For action or noting by: Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.3.2 Proposal for the appointment of a Professor and Head of the Department of Business Law and Taxation (Secretarial note: minute 12.1.2.2 refers)

RESOLUTION CL2/2001/40

Council approved the proposal of the Faculty of Business and Economics to establish and fill a Professor and Head of the Department of Business Law and Taxation.

(File RMO1997/1357)

For action or noting by: Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.3.3 Proposal to fill a Chair of Civil Engineering (Secretarial note: minute 12.1.2.3 refers)

RESOLUTION CL2/2001/41

Council approved the proposal of the Faculty of Engineering to fill a Chair of Civil Engineering.

(File RMO1998/2135)

For action or noting by: Dean and Head of Administration – Engineering, Manager – Senior Appointments

9.3.4 Proposal for the appointment of a Professor and Head of School of Business and Economics, Gippsland (Secretarial note: minute 12.1.2.1 refers)

RESOLUTION CL2/2001/42

Council approved the proposal of the Faculty of Business and Economics to establish and fill a Professor and Head of the School of Business and Economics, Gippsland.

(File RMO1997/1357)

For action or noting by: Pro Vice-Chancellor Gippsland, Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.3.5 Proposal to establish and fill the position of Research Professor in the Faculty of Information Technology

RESOLUTION CL2/2001/43

Council approved the proposal of Faculty of Information Technology to establish and fill the position of Research Professor in the Faculty of Information Technology.

(File RMO1997/0768)

For action or noting by: Dean and Faculty Manager – Information Technology, Manager – Senior Appointments

9.3.6 Proposal to fill the existing Chair of Finance (Secretarial note: minute 12.1.2.5 refers)

RESOLUTION CL2/2001/44

Council approved the proposal to fill the existing position of Chair of Finance.

(File RMO1997/1357)

For action or noting by: Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.3.7 Appointment of Associate Deans

RESOLUTION CL2/2001/45

Council approved the proposal of the Board of the Faculty of Business and Economics to appoint the following Associate Deans of the Faculty of Business and Economics for the period 1 January to 31 December 2001:

  • Associate Dean Undergraduate Teaching – Associate Professor A Farley

  • Associate Dean Graduate Teaching – Associate Professor L Nethercott

  • Associate Dean Academic Planning – Professor Allen Russell

  • Associate Dean Research – Professor A Sohal

  • Associate Dean MBA and Electronic Business Developments – Professor R Willis

  • Associate Dean (International) – Professor J Wood

(File RMO1999/0566)

For action or noting by: Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.3.8 Appointment of Deputy Dean

RESOLUTION CL2/2001/46

Council approved the proposal of the Board of the Faculty of Business and Economics to appoint Professor M King as Deputy Dean from 1 January to 31 December 2001 in accordance with Statute 3.3 – Deans of faculties.

(File RMO1999/0566)

For action or noting by: Dean and Acting Academic Registrar – Business and Economics, Manager – Senior Appointments

9.4 Receipt of Proceedings

Council members were invited to refer to part B of the Academic Board report and to note the proceedings of the Board. Items included:

  • New Course Proposals

  • Major Amendments to Courses

  • Future Directions Report – The Australian Pulp and Paper Institute and CRC for Functional Communication Surfaces

  • Development of the Curriculum: Engagement with Stakeholders

  • A presentation by the Vice-Chancellor on The Year Ahead

  • Quality at Monash

  • Backing Australia’s Ability

  • Cooperative Research Centre Applications

  • Strategic Cost Management

  • Implementation of the Integrated Academic and Resource Planning approach

  • Update on Monash University Prato

  • Academic Board approved the proposal to amend the name of the of the PhD and Scholarships Committee to the Research Graduate School Committee

RESOLUTION CL2/2001/47

Council noted the proceedings of meeting 1/2001 of the Academic Board held on 21 February 2001.

(File RMO1999/0550)

For action or noting by: Secretary to Academic Board

10. Equal Opportunity Committee

10.1 Receipt of Report

Professor Colin Bourke MBE spoke to the report of the Equal Opportunity Committee and advised that the Vice-Chancellor had attended the meeting of the Equal Opportunity Committee. The Vice-Chancellor had spoken about the importance of Equal Opportunity in global and Australian contexts. Professor Bourke briefed Council on the terms of reference of the Equal Opportunity Committee and advised that faculties would be asked to develop equal opportunity policies and report on them. These matters would be incorporated in an annual report of the Equal Opportunity Committee to Council.

RESOLUTION CL2/2001/48

Council received the Report and noted the proceedings of the Equal Opportunity Committee meeting 1/2001 held on 26 February 2001.

(File RMO1997/1578)

For action or noting by: Secretary to Equal Opportunity Committee

11. 2000 Report to Parliament of the Council of Monash University

RESOLUTION CL2/2001/49

Council approved the Annual Report of the Council of Monash University 2000 for forwarding to the Minister for Post Compulsory Education, Training and Employment.

(Secretarial note: item 4.1, 7.2 and 8.1 refers)

(File RMO2001/0336)

For action or noting by: Secretary to Council

12. General Business

12.1 Senior Appointments

12.1.1 Acceptance of Offers

RESOLUTION CL2/2001/50

Council noted that the following had accepted his offer of appointment and wished to pass on his thanks to Council:

  • Associate Professor Andrew Markus – Chair of Jewish Civilisation, Faculty of Arts

(File Personnel)

RESOLUTION CL2/2001/51

Council noted that the following had accepted their respective offers of appointment approved by the Special Professorial Appointments Subcommittee of Council:

  • Dr Alexander Bobik – Honorary Professor, Faculty of Medicine, Nursing and Health Sciences

  • Dr Henry Burger – Honorary Professorial Fellow, Faculty of Medicine, Nursing and Health Sciences

  • Dr Anthony Dart – Honorary Professor, Faculty of Medicine, Nursing and Health Sciences

  • Associate Professor Bernard Hoffert – Fixed-Term Professor, Faculty of Art and Design

  • Associate Professor Kerry Hourigan – Professor of Mechanical Engineering, Faculty of Engineering

  • Dr Lim Yean Leng – Honorary Professor, Faculty of Medicine, Nursing and Health Sciences

  • Dr Brian McAvoy – Honorary Professor, Faculty of Medicine, Nursing and Health Sciences

  • Dr Neil Paget – Adjunct Professor, Faculty of Medicine, Nursing and Health Sciences

(Files Personnel)

12.1.2 Appointment of Selection Committees

12.1.2.1 Professor and Head of the School of Business and Economics, Gippsland, Faculty of Business and Economics (Secretarial note: minute 9.3.4 refers)

12.1.2.2 Professor and Head of the Department of Business Law and Taxation, Faculty of Business and Economics (Secretarial note: minute 9.3.2 refers)

12.1.2.3 Chair of Civil Engineering, Department of Civil Engineering, Faculty of Engineering (Secretarial note: minute 9.3.3 refers)

12.1.2.4 Chair of Econometrics, Department of Econometrics and Business Statistics, Faculty of Business and Economics (Secretarial note: minute 9.3.1 refers)

12.1.2.5 Chair of Finance, Department of Accounting and Finance, Faculty of Business and Economics (Secretarial note: minute 9.3.6 refers)

12.1.2.6 Chair of Statistics, Department of Mathematics and Statistics, Faculty of Science

RESOLUTION CL2/2001/52

Council approved the establishment of the selection committees for a Professor and Head of the School of Business and Economics, Gippsland, Professor and Head of the Department of Business Law and Taxation, Chair of Civil Engineering, Chair of Econometrics, Chair of Finance and a Chair of Statistics as detailed in the document presented.

(Files Personnel)

For action or noting by: Pro Vice-Chancellor Gippsland, Deans and Acting Academic Registrar/Head of Administration/Acting Registrar – Business and Economics, Engineering and Science, Manager – Senior Appointments

12.1.3 Council Nominees to Selection Committees

12.1.3.1 Professor and Head of the Department of Business Law and Taxation, Faculty of Business and Economics

12.1.3.2 Professor of General Practice, Department of General Practice, Faculty of Medicine, Nursing and Health Sciences

12.1.3.3 Chair of Pharmacy Practice, Department of Pharmacy Practice, Faculty of Pharmacy

12.1.3.4 Chair of Statistics, Department of Mathematics and Statistics, Faculty of Science

RESOLUTION CL2/2001/53

Council approved the nomination of the Council members named in the document presented as Council’s nominees to the selection committees as detailed in the document presented.

(Files Personnel)

For action or noting by: Deans and Acting Academic Registrar/Director of Academic Programs/Registrar/Acting Registrar – Business and Economics, Medicine, Pharmacy and Science, Manager – Senior Appointments

12.2 Centre for Australian Indigenous Studies

RESOLUTION CL2/2001/54

Council noted the comments of the member for Chisholm concerning the Centre for Australian Indigenous Studies.

(File RMO1999/2020)

12.3 Report of Academic Promotions

12.3.1 Promotion to Senior Lecturer

RESOLUTION CL2/2001/55

Council noted the promotion approved by the Dean, Faculty of Medicine, on the recommendation of Faculty Lectureship/Senior Lectureship Committee, in accordance with delegated authority, and effective from 1 January 2001 as detailed in the attached document.

(Personnel Files)

For action or noting by: Dean and Director of Academic Programs – Medicine, Manager – Academic Staffing Policy

12.4 Reports on Outside Studies Programs

RESOLUTION CL2/2001/56

Council received reports from the following staff:

Faculty of Information Technology

  • Mr A Blucher, School of Computer Science and Software Engineering

Faculty of Medicine

  • Dr S Elsom, School of Nursing

  • Professor R Harding, Department of Physiology

  • Associate Professor J Kerr, Anatomy and Cell Biology

  • Associate Professor A Mackinnon, Department of Psychological Medicine

  • Professor C Silagy, Institute of Public Health

  • Professor G C Smith, Department of Psychological Medicine

(File RMO1999/1608)

12.5 Next Meeting

The next meeting of Council is scheduled to be held at 5.00 pm on Monday, 7 May 2001 at the Peninsula Campus.